Ebiquity PLC Directorate Change (6173D)
October 10 2018 - 7:15AM
UK Regulatory
TIDMEBQ
RNS Number : 6173D
Ebiquity PLC
10 October 2018
Ebiquity plc
("Ebiquity" or "the Company")
Directorate Change
Ebiquity, a leading independent media and marketing consultancy,
announces that Kevin McNair will be appointed as an executive
Director of the Board with effect from today. This is further to
the announcement made on 2(nd) October 2018 that Kevin had been
appointed as Interim Chief Financial Officer.
Further information on Kevin McNair as required under the AIM
Rules
Kevin Hayes McNair, aged 52, has been a Director of the
following companies within the last five years:
Asheville Richmond Limited Nigel Wright Consultancy Deutschland
Gmbh
AKC Management Services Limited Nigel Wright Consultancy Denmark
(current) APS
-------------------------------------
Angel Mining plc Nigel Wright Consultancy Espana
S.L.
-------------------------------------
Nigel Wright Employment Services Nigel Wright Consultancy Sweden
Limited AB
-------------------------------------
Nigel Wright International Limited Nigel Wright Consultancy Switzerland
Sarl
-------------------------------------
Nigel Wright Group Holdings Nigel Wright Consultancy Netherlands
Limited B.V.
-------------------------------------
Nigel Wright Group Limited Nigel Wright Consultancy Norway
AS
-------------------------------------
Nigel Wright Consultancy Limited Rame Energy plc
-------------------------------------
In addition, Mr. McNair was appointed a Director of Boxwood
Group Limited on 1 April 2003. On 15 December 2005, the business
and assets of Boxwood Group Limited were acquired by Boxwood
Limited as part of a pre-packed administration. There was no
shortfall to creditors.
Mr. McNair was appointed a Director of Angel Mining plc on 24
May 2010. The company was placed into administration on 1 March
2013.
Mr. McNair was appointed a Director of Rame Energy plc on 22
January 2015. The company was placed into administration on 5
August 2016.
Mr. McNair was appointed a Director of Rame Solar One Limited on
10 August 2016. An administrator was appointed on 22 August 2016.
On 2 September 2017 there was a Notice to move from Administration
case to Creditors Voluntary Liquidation.
There is no further information required to be disclosed
pursuant to Schedule Two, paragraph (g) of the AIM rules.
10 October 2018
Enquiries:
Ebiquity plc Via Instinctif Partners
Michael Karg (CEO)
Mark Sanford (Company Secretary)
Instinctif Partners
Matthew Smallwood
Guy Scarborough 020 7457 2020
Numis Securities Limited
Nick Westlake (NOMAD)
Michael Wharton 020 7260 1000
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END
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